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January 11, 2022 at 5:30 PM - Regular Meeting

Agenda
1. Closed Session under Texas Government Code Chapter 551, Subchapters D and E
1.A. Consultation with District counsel on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code pursuant to Section 551.071 of the Texas Government Code.
1.B. Deliberation on the purchase, exchange, lease, or value of real property when deliberation would have a detrimental effect on the position of the governmental body in negotiations with a third person pursuant to Section 551.072 of the Texas Government Code.
1.C. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee pursuant to Section 551.074 of the Texas Government Code.
1.C.1. Deliberation regarding Board Operating Procedures
1.C.2. Deliberation regarding defense of employees in complaints filed by a student's parent with the Texas Board of Occupational Therapy Examiners regarding actions taken by the employees within the scope of their employment with Frisco ISD.
1.D. Deliberation on a matter regarding a public school student when personally identifiable information about the student will necessarily be revealed by the deliberation pursuant to Section 551.0821 of the Texas Government Code.
2. Pledge of Allegiance 
3. Recognitions
3.A. School Board Recognition Month
Attachments: (1)
3.B. Staff Recognitions
Attachments: (1)
3.B.1. Jenna Becker - Elected as Texas Association of School Psychologists President
3.B.2. Jennifer Vasquez - Selected as Chair of the Texas Professional Educational Diagnosticians (TPED)
4. Discussion regarding expansion and renovation of Career and Technical Education Center
Attachments: (2)
5. Invocation
6. Board Report
7. Communication to and from the Board including public comments
8. Action Items
8.A. Consider and act on approval of minutes from December 13 regular meeting.
Attachments: (1)
8.B. Consider and act on amendments to Board Operating Procedures
8.C. Consider and act on possible payment of legal fees for the defense of employees in complaints filed by a student's parent with the Texas Board of Occupational Therapy Examiners regarding actions taken by the employees within the scope of their employment with Frisco ISD.
Attachments: (1)
8.D. Consider and act on resolution for pay during Lone Star High School closure.
8.E. Consider and act on personnel recommendations
Attachments: (2)
8.E.1. Employment
8.E.2. Principal of Alternative Programs
8.E.3. Principal of Online Programs
8.F. Consent Agenda
8.F.1. Act on Tax Office Reports
Attachments: (2)
8.F.2. Act on Budget Transfers and Amendments for 2021-2022 budget
8.F.3. Act on qualification of vendors under RFP 809-2021-01-27 (Furniture, Fixtures & Equipment and Related Services).
Attachments: (2)
8.F.4. Act on qualification of vendors under RFP 803-2021-05-27 Core Curriculum Supplies & Services - Extended Opening Phase 1
Attachments: (2)
8.F.5. Act on qualification of vendors under RFQ 698-2021-05-29 (General Professional Services)
Attachments: (2)
8.F.6. Act on agreement with Region 10 ESC for participation in the Multi-Region Purchasing Cooperative for the 2022-2023 school year
8.F.7. Act on Wortham Intermediate School - Change Order No. 1 Add Alternate No. 2 for Artificial Turf and Mow Strip
Attachments: (2)
8.F.8. Act on Guaranteed Maximum Price (GMP1) Summer 2022 HVAC Refresh Projects
Attachments: (2)
8.F.9. Act on recommended revision to Board Policy DFE(LOCAL)
8.F.10. Act on renewal of District of Innovation (DOI) plan
Attachments: (5)

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